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T2 LIMITED

Company number 05595444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
05 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
29 Mar 2010 AP01 Appointment of Mr Andrew James Stewart as a director
22 Dec 2009 AUD Auditor's resignation
03 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Michael John Coldicott on 18 October 2009
03 Nov 2009 CH01 Director's details changed for Anthony St John Horton on 18 October 2009
05 Oct 2009 TM01 Termination of appointment of Andrew Stewart as a director
13 Jul 2009 288a Director appointed mr micheal coldicott
01 Jun 2009 AA Full accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 18/10/08; full list of members
28 Jul 2008 AA Full accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 18/10/07; full list of members
23 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jan 2007 AUD Auditor's resignation
30 Nov 2006 363s Return made up to 18/10/06; full list of members
  • 363(287) ‐ Registered office changed on 30/11/06
  • 363(353) ‐ Location of register of members address changed
07 Sep 2006 288b Director resigned
21 Aug 2006 288b Secretary resigned
21 Aug 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
31 Mar 2006 287 Registered office changed on 31/03/06 from: 24-26 museum street ipswich suffolk IP1 1HZ
16 Feb 2006 123 Nc inc already adjusted 16/01/06
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/01/06
16 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital